Fintech Compliance Analyst

Vintti is a forward-thinking staffing agency at the forefront of global talent solutions. We specialize in connecting US-based SMBs, startups, and firms with highly skilled professionals from Latin America. Our innovative approach breaks down geographical barriers, allowing businesses to tap into a rich pool of diverse talent while offering Latin American professionals access to exciting international career opportunities. Vintti builds bridges across continents, fostering cultural exchange and driving business growth through strategic staffing solutions.

A Fintech Compliance Analyst plays a crucial role in navigating the regulatory landscape of financial technology companies. This professional is responsible for ensuring compliance with all relevant laws, regulations, and internal policies by conducting thorough risk assessments and audits. Additionally, they monitor for any potential compliance issues and implement corrective measures when necessary. By maintaining updated knowledge on industry standards and legislative changes, the Fintech Compliance Analyst helps to safeguard the organization's integrity and reputation, while also supporting its continuous growth and innovation.

- Bachelor's degree in Finance, Business, Law, or a related field
- Minimum of 3 years experience in compliance, risk management, or a related role within the financial services industry
- In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
- Strong analytical and investigative skills
- Proficiency in using compliance monitoring and reporting software
- Excellent written and verbal communication skills
- Detail-oriented with strong organizational abilities
- Capability to manage multiple tasks and deadlines
- Strong problem-solving skills and ability to work independently
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) is preferred
- Ability to interpret and apply financial regulations
- Experience in preparing and submitting regulatory reports
- Familiarity with fintech industry standards and practices
- Ability to stay current with regulatory changes and industry trends
- Strong interpersonal skills for effective collaboration with various departments and external regulatory bodies
- Proactive and adaptable to a dynamic work environment

- Monitor and analyze financial transactions for suspicious activity
- Ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
- Conduct in-depth reviews and investigations of flagged and potential fraudulent transactions
- Prepare and submit regulatory reports, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
- Update and maintain compliance policies and procedures
- Gather necessary documentation for compliance audits
- Conduct regular risk assessments and compliance reviews
- Assist in developing and delivering compliance training programs
- Stay informed on regulatory updates and industry trends
- Communicate with regulatory bodies and respond to their inquiries
- Provide compliance guidance and support to team members

The ideal candidate for the Fintech Compliance Analyst role possesses a bachelor's degree in Finance, Business, Law, or a related field and has accumulated a minimum of three years of experience in compliance or risk management within the financial services industry, with a particular focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. They demonstrate exceptional analytical and investigative skills paired with strong proficiency in using compliance monitoring and reporting software, ensuring they can adeptly handle the detection and examination of suspicious activities. This candidate is detail-oriented, highly organized, and capable of managing multiple tasks and meeting tight deadlines, showcasing excellent time management skills. They bring a proactive and adaptable approach to navigating regulatory changes in a dynamic work environment. Exceptional written and verbal communication skills, combined with strong interpersonal abilities, enable them to collaborate effectively with various departments and external regulatory bodies. Their problem-solving capabilities and independent work ethic are complemented by a high level of integrity and adherence to ethical standards. Additionally, professional certification such as CAMS and familiarity with fintech industry standards further bolster their qualifications. They remain committed to continuous learning and professional development, staying abreast of industry trends and regulatory updates. Their technologically savvy nature, critical thinking abilities, and calm demeanor under pressure ensure they excel in high-stress situations while providing thorough and meticulous reviews of compliance policies and procedures.

- Monitor transactions to identify suspicious activities and ensure compliance with AML and KYC regulations
- Conduct thorough reviews and investigations of flagged transactions and potential fraud cases
- Prepare and file regulatory reports, including SARs (Suspicious Activity Reports) and CTRs (Currency Transaction Reports)
- Maintain and update compliance policies and procedures in accordance with changing regulations and industry standards
- Coordinate with various departments to gather necessary information and documentation for compliance audits
- Perform regular risk assessments and compliance reviews to evaluate the effectiveness of existing controls
- Assist in the development and delivery of compliance training programs for staff
- Stay current on regulatory changes and industry trends through continuous learning and research
- Communicate with regulatory bodies and respond to inquiries in a timely manner
- Provide guidance and support to other team members on compliance-related issues and best practices

- Detail-oriented and highly organized
- Proactive and adaptable to change
- Strong analytical and investigative mindset
- Exceptional written and verbal communication skills
- Team player with strong interpersonal skills
- Ability to work independently and manage multiple tasks
- Strong problem-solving capabilities
- High level of integrity and ethical standards
- Eager to stay updated with industry trends and regulations
- Technologically savvy with proficiency in compliance-related software
- Calm under pressure with the ability to handle high-stress situations
- Committed to continuous learning and professional development
- Strong critical thinking abilities
- Thorough and meticulous in reviewing policies and procedures
- Excellent time management skills with the ability to meet tight deadlines

- Competitive salary commensurate with experience
- Comprehensive health, dental, and vision insurance
- Flexible remote work options
- Generous paid time off (PTO) and holidays
- 401(k) retirement plan with company matching
- Professional development and training opportunities
- Tuition reimbursement for job-related courses
- Employee wellness programs
- Performance bonuses and incentives
- Life and disability insurance
- Employee assistance programs (EAP)
- Casual dress code in the office
- Opportunities for career advancement within the company
- Collaborative and inclusive work environment